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HARVEST NOMINEE NO. 1 LIMITED

Company number 06316338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2009 363a Return made up to 18/07/09; full list of members
03 Jun 2009 288c Director's change of particulars / richard learmont / 29/05/2009
28 Apr 2009 288a Director appointed john terence rogers
19 Feb 2009 288b Appointment terminated director peter baguley
12 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Sep 2008 AA Full accounts made up to 31 March 2008
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 363a Return made up to 18/07/08; full list of members
08 Apr 2008 288a Director appointed dominic o'rourke
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
09 Oct 2007 287 Registered office changed on 09/10/07 from: lacon house theobalds road london WC1X 8RW
09 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
26 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association